Board of Trustees
Agenda of the February 22, 2005 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

February 22, 2005

I. CALL TO ORDER 7:00 p.m. on Tuesday, February 22, 2005 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLI
Regular Meeting of January 25, 2005, No. 11

V. COMMENTS ON THIS AGENDA (not reports)

VI. CITIZEN PARTICIPATION

VII. REPORTS/ANNOUNCEMENTS – Employee Groups

VIII. STUDENT SENATE REPORT

IX. BOARD COMMITTEE REPORTS
A. Finance/Maintenance & Operations
B. Academic Affairs/Student Services

X. ADMINISTRATIVE REPORT

XI. PRESIDENT’S REPORT

XII. CHAIRMAN’S REPORT

XIII. NEW BUSINESS

A. Action Exhibits
13399 Budget Transfers
13400 Cernan Earth and Space Center Ticket Price Increase
13401 Renewal of Aura Technologies Contract (Cernan Center)
13402 Student and Employee Assistance Program (S&EAP)
13403 Cooperative Agreement Between Loretto Hospital Addiction Center and Triton College
13404 Communication Access Real-Time Translation (C.A.R.T.) Services Agreement with Dyann Berndt for Hearing Impaired Student Contract #2
13405 Communication Access Real-Time Translation (C.A.R.T.) Services Agreement with Dyann Berndt for Hearing Impaired Student Contract #3
13406 Instruction Contract for Bill Hess
13407 Instruction Contract for Ronneal Muhammad #2
13408 Agreement with Pinnacle Valuation Group, Inc.
13409 Minutes of the Closed Sessions of the Board July 2004 Through December 2004
13410 Out of Radius Travel Requests
13411 Waiver of Facilities Rental Fee for OutBurst (Confirmation of Board Poll)
13412 Intergovernmental Agreement Between Triton Community College District 504 and Oak Park/River Forest High School District 200
13413 Intergovernmental Agreement Between Triton Community College District 504 and Proviso High School District 209
13414 Communication Access Real-Time Translation (C.A.R.T.) Services Agreement with Caption First for Hearing Impaired Student
13415 Emergency Approval of Water Main Repair (Confirmation of Board Poll)
13416 Waiver of Facility Rental Fee for District 89 (Confirmation of Board Poll)
13417 Cooperative Agreement Between Louis A. Weiss Hospital and Triton College (Confirmation of Board Poll)

B. Human Resources Report

C. Purchasing Schedules

D. Bills and Invoices

XIV. COMMUNICATIONS – INFORMATION BOOK
A. Human Resources Information Materials
B. Informational Material

XV. ADJOURNMENT